Company Information

CIN
Status
Date of Incorporation
14 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kanai Lal Paul
Kanai Lal Paul
Director/Designated Partner
about 3 years ago
Mithu Paul
Mithu Paul
Director
almost 12 years ago

Past Directors

Shyam Sundar Paul
Shyam Sundar Paul
Director
almost 12 years ago
Rachna Sharma
Rachna Sharma
Director
over 12 years ago
Chiranjeev Kumar Jha
Chiranjeev Kumar Jha
Director
about 13 years ago
Durga Prasad Goenka
Durga Prasad Goenka
Director
almost 15 years ago
Suman Sharma
Suman Sharma
Director
almost 15 years ago
Pramod Agrawal
Pramod Agrawal
Director
almost 15 years ago

Documents

Form MGT-7-09122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Form DPT-3-27062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Statement of Subsidiaries as per section 129 - Form AOC-1-24122018
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form 23AC-29062018_signed
Directors report as per section 134(3)-28062018